SOUTH LAKELAND HOLIDAYS LIMITED

Company number 01142560

Date	Type	Description	View / Download
31 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Apr 2019	TM01	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019	(1 page)
19 Jul 2018	LIQ01	Declaration of solvency	(6 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26	(1 page)
18 Jul 2018	600	Appointment of a voluntary liquidator	(4 pages)
10 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 011425600015 in full	(1 page)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 1.00	(3 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2017	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
21 Nov 2017	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
21 Nov 2017	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Jun 2017	MR01	Registration of charge 011425600015, created on 1 June 2017	(81 pages)
24 Apr 2017	MR04	Satisfaction of charge 011425600014 in full	(4 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Clark as a director on 13 March 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 15 June 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Nigel David Brewster as a director on 31 March 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of a director	(2 pages)